047-01.pdf
74.3 KB
Extraction Summary
6
People
2
Organizations
2
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Legal filing (nolle prosequi)
File Size:
74.3 KB
Summary
This document is a Nolle Prosequi filed on August 19, 2019, in the U.S. District Court for the Southern District of New York, formally dismissing the criminal case against Jeffrey Epstein. The dismissal cites the rule of abatement following Epstein's death on August 10, 2019, which occurred while the case was pending trial on charges of sex trafficking and conspiracy to commit sex trafficking of minors. The document is signed by Assistant U.S. Attorneys and U.S. Attorney Geoffrey S. Berman.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case and nolle prosequi due to his death.
|
| Alison Moe | Assistant United States Attorney |
Signed the recommendation for nolle prosequi.
|
| Alex Rossmiller | Assistant United States Attorney |
Signed the recommendation for nolle prosequi.
|
| Maurene Comey | Assistant United States Attorney |
Signed the recommendation for nolle prosequi.
|
| Geoffrey S. Berman | United States Attorney |
Directed the filing of the nolle prosequi.
|
| Richard M. Berman | United States District Judge |
Presiding judge over the case.
|
Organizations (2)
Timeline (3 events)
2019-07-02
Indictment 19 Cr. 490 returned charging Jeffrey Epstein with conspiracy to commit sex trafficking of minors and sex trafficking of minors.
Southern District of New York
2019-08-19
Filing of Nolle Prosequi recommending dismissal of the indictment due to abatement.
New York, New York
Locations (2)
| Location | Context |
|---|---|
Key Quotes (3)
"The filing of this nolle prosequi will dispose of this case with respect to JEFFREY EPSTEIN, the defendant."Source
047-01.pdf
Quote #1
"On or about August 10, 2019, while the above-captioned case was pending, but prior to any trial or other disposition, JEFFREY EPSTEIN, the defendant, died."Source
047-01.pdf
Quote #2
"Because JEFFREY EPSTEIN, the defendant, died while this case was pending, and therefore before a final judgment was issued, the Indictment must be dismissed under the rule of abatement."Source
047-01.pdf
Quote #3
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